THE TPS HEALTHCARE GROUP LIMITED

Company number SC093741

Date	Type	Description	View / Download
12 May 2000	AA	Accounts for a medium company made up to 30 September 1999	(18 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Jun 1999	122	Recon 04/06/99	(1 page)
02 Apr 1999	AA	Accounts for a medium company made up to 30 September 1998	(19 pages)
11 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
21 May 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
29 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
29 Jan 1998	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
06 Mar 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
10 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
11 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
19 Jul 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
13 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
04 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	AA	Accounts for a medium company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	287	Registered office changed on 20/09/93 from: c/o ernst & young george house 50 george square glasgow G2 1RR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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